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Last checked at 
3 Apr 2023 09:38
The 'Posting of Circular' announcement released on 3 April 2023 at 07:01 under RNS No 0467V has been withdrawn and should be disregarded. It is a duplicate of RNS No 0466V which was previously released on 3 April 2023 at 07:00.
The correct announcement is shown below.
3 April 2023
Tekmar Group plc
("Tekmar", or the "Company")
Posting of Circular
Tekmar Group plc (AIM: TGP), a leading provider of technology and services for the global offshore energy markets, is pleased to confirm that, further to the announcements made on 31 March 2023, regarding the Proposals, a circular (the "Circular"), including a Notice of General Meeting has been posted to Shareholders.
A copy of the Circular will shortly be available to download from the Company's website at https://investors.tekmar.co.uk/.
Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.
The expected timetable relating to the Proposals is set out below.
2023 | |
Announcement of Placing and Subscription | 31 March |
Results of the Placing and Subscription announced | 31 March |
Announcement of the Retail Offer | 3 April |
Publication and posting of the Circular and Notice of General Meeting | 3 April |
Launch of Retail Offer via BookBuild platform | 4 April |
Close of the Retail Offer | 17 April |
Announcement of the result of the Retail Offer | 18 April |
General Meeting | 10:30 a.m. on 19 April |
Announcement of the result of the General Meeting | 19 April |
Admission and commencement of dealings in the New Ordinary Shares | 8.00 a.m. on 20 April |
Where applicable, expected date for CREST accounts to be credited in respect of New Ordinary Shares in uncertificated form | 20 April |
Posting of share certificates for the New Ordinary Shares by the Registrar (where applicable) | by 4 May |
Each of the times and dates above refer to London time and are subject to change. Any such change will be notified to Shareholders by an announcement through a Regulatory Information Service. All events listed in the above timetable following the General Meeting are conditional on the passing of the Resolutions at the General Meeting.
Enquiries:
Tekmar Group plc | +44 (0) 1325 379 520 |
Alasdair MacDonald (Chief Executive Officer)Leanne Wilkinson (Interim Chief Financial Officer) | |
Singer Capital Markets (Nominated Adviser, Sole Bookrunner and Joint Financial Adviser) | +44 (0) 20 7496 3000 |
Rick Thompson / George Tzimas / Alex Emslie | |
Bamburgh Capital Limited (Joint Financial Adviser) | +44 (0) 131 376 0901 |
Murdo Montgomery / Richard Evans |
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